Base
NVOCC

S A FLORIDA INTERNATIONAL, LLC

Trade name: OEC MIAMI; OEC MIAMI

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “S A FLORIDA INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S A FLORIDA INTERNATIONAL, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-34062
2017-03-01

EX-21.1

View on SEC.gov →
001-35219
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35219
2018-09-05

EX-4.10

View on SEC.gov →
001-34062
2018-09-05

EX-4.10

View on SEC.gov →
001-35219
2025-02-28

EX-21.1

View on SEC.gov →
001-35219
2026-03-02

EX-21.1

View on SEC.gov →
001-35219
2024-02-27

EX-21.1

View on SEC.gov →
001-34062
2018-03-01

EX-21.1

View on SEC.gov →
000-20570
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
001-32876
2006-06-26

SUBSIDIARIES OF WYNDHAM WORLDWIDE CORPORATION

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-32853001-03543001-01232001-03274001-15929001-04928001-03382
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
001-36867001-36887
2016-02-26

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-03382001-15929001-04928001-32853001-01232001-03274001-03543
2016-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-32853001-03274001-03382001-15929001-01232001-04928001-03543
2014-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-03382001-01232001-04928001-03274001-03543001-15929001-32853
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
000-55075333-199019
2015-02-18

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
333-124303333-124303-01
2005-06-13

EXHIBIT 21.1

View on SEC.gov →
069-00250
2005-02-28

FORM U 3A 2

View on SEC.gov →
069-00250
2004-02-27

FORM U-3A-2

View on SEC.gov →
001-36867001-36887
2016-04-05

EX-21.1

View on SEC.gov →
000-20570
2006-03-13

EXHIBIT 21.1

View on SEC.gov →
001-35219
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
000-20570
2004-03-15

EXHIBIT 21.1

View on SEC.gov →
001-37794
2022-03-01

EX-21.1

View on SEC.gov →
001-32853001-03543001-01232001-03274001-15929001-04928001-03382
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-148259
2009-09-21

EX-21.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
069-00250
2004-03-15

FORM U-3A-2-A

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32853001-03274001-03543001-03382001-04928001-15929001-06196001-01232
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
069-00250
2001-03-01

TECO ENERGY, INC.

View on SEC.gov →
333-187731-02333-187731333-187731-03333-187731-01333-187731-06333-187731-07333-187731-05333-187731-04333-187731-08
2013-04-04

EX-3.1(I)

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-20570
2005-03-16

EXHIBIT 21.1

View on SEC.gov →
001-13585
2010-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-148259
2009-02-23

EX-21.1

View on SEC.gov →
000-55075
2014-02-25

EX-21.1

View on SEC.gov →
069-00250
2003-02-28

TECO, ENERGY, INC.

View on SEC.gov →
069-00250
2002-05-03

TECO ENERGY, INC.

View on SEC.gov →
333-199019333-199019-01333-199019-02333-199019-03
2014-09-30

EX-21.1

View on SEC.gov →
069-00250
2002-02-28

TECO ENERGY

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-06714
2026-02-25

EXHIBIT 21

View on SEC.gov →
333-172583-11333-172583-04333-172583-03333-172583-02333-172583333-172583-13333-172583-08333-172583-10333-172583-12333-172583-09333-172583-01333-172583-07333-172583-05333-172583-06
2011-03-02

FORM S-3MEF

View on SEC.gov →
001-13305
2013-02-28

EX-21.1

View on SEC.gov →
001-07782
2026-02-11

EX-21.1

View on SEC.gov →
001-02658
2007-03-01

SUBSIDIARIES

View on SEC.gov →
000-20570
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
000-20570
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
069-00250
2001-05-09

TECO ENERGY, INC.

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

View on SEC.gov →
333-198693333-198693-06333-198693-13333-198693-21333-198693-31333-198693-38333-198693-44333-198693-46333-198693-60333-198693-67333-198693-72333-198693-79333-198693-83333-198693-85333-198693-94333-198693-102333-198693-112333-198693-118333-198693-123333-198693-126333-198693-130333-198693-137333-198693-148333-198693-153333-198693-162333-198693-164333-198693-166333-198693-169333-198693-171333-198693-02333-198693-05333-198693-08333-198693-17333-198693-20333-198693-25333-198693-30333-198693-39333-198693-40333-198693-43333-198693-48333-198693-53333-198693-58333-198693-61333-198693-65333-198693-68333-198693-73333-198693-78333-198693-82333-198693-91333-198693-95333-198693-101333-198693-104333-198693-113333-198693-115333-198693-120333-198693-124333-198693-127333-198693-132333-198693-136333-198693-141333-198693-151333-198693-152333-198693-154333-198693-158333-198693-16333-198693-24333-198693-41333-198693-52333-198693-57333-198693-64333-198693-76333-198693-81333-198693-96333-198693-105333-198693-110333-198693-121333-198693-128333-198693-139333-198693-160333-198693-163333-198693-165333-198693-170333-198693-172333-198693-07333-198693-10333-198693-15333-198693-18333-198693-29333-198693-42333-198693-45333-198693-54333-198693-59333-198693-63333-198693-71333-198693-80333-198693-84333-198693-98333-198693-103333-198693-108333-198693-116333-198693-125333-198693-134333-198693-19333-198693-55333-198693-100333-198693-14333-198693-86333-198693-145333-198693-144333-198693-37333-198693-89333-198693-131333-198693-11333-198693-50333-198693-74333-198693-90333-198693-114333-198693-135333-198693-159333-198693-168333-198693-27333-198693-32333-198693-47333-198693-70333-198693-87333-198693-119333-198693-149333-198693-156333-198693-28333-198693-35333-198693-69333-198693-150333-198693-23333-198693-51333-198693-66333-198693-93333-198693-111333-198693-143333-198693-146333-198693-26333-198693-62333-198693-107333-198693-142333-198693-161333-198693-01333-198693-22333-198693-36333-198693-56333-198693-77333-198693-109333-198693-140333-198693-09333-198693-49333-198693-88333-198693-92333-198693-133333-198693-155333-198693-03333-198693-34333-198693-75333-198693-122333-198693-147333-198693-106333-198693-04333-198693-33333-198693-157333-198693-12333-198693-97333-198693-129333-198693-117333-198693-167333-198693-138
2014-09-11

EX-5.3

View on SEC.gov →
001-09396
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
333-153850-08333-153850-13333-153850-18333-153850-09333-153850333-153850-15333-153850-20333-153850-14333-153850-17333-153850-19333-153850-16333-153850-01333-153850-02333-153850-03333-153850-04333-153850-05333-153850-06333-153850-10333-153850-11333-153850-12333-153850-07
2008-10-03

EXHIBIT 3.21

View on SEC.gov →
001-06402
2014-02-14

EXHIBIT 21.1

View on SEC.gov →
001-09396
2006-03-16

EXHIBIT 21

View on SEC.gov →
001-35625
2015-02-24

EX 21.1 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06714
2022-02-25

EXHIBIT 21

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-33143
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-06402
2015-02-13

EXHIBIT 21.1

View on SEC.gov →
001-38417
2024-04-10

EX-21.1

View on SEC.gov →
001-06544
2016-08-30

EXHIBIT 21.1

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-38417
2022-04-14

EX-21.1

View on SEC.gov →
333-75664
2005-04-29

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-02658
2006-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
333-150811-09333-150811-15333-150811-18333-150811-51333-150811-56333-150811-64333-150811-68333-150811-35333-150811-84333-150811-94333-150811-101333-150811-70333-150811-77333-150811-82333-150811-106333-150811-112333-150811-118333-150811-124333-150811-131333-150811-148333-150811-153333-150811-138333-150811-159333-150811-161333-150811-163333-150811-166333-150811-170333-150811333-150811-07333-150811-08333-150811-13333-150811-17333-150811-19333-150811-24333-150811-49333-150811-50333-150811-57333-150811-62333-150811-66333-150811-31333-150811-33333-150811-38333-150811-44333-150811-88333-150811-91333-150811-95333-150811-45333-150811-71333-150811-74333-150811-80333-150811-107333-150811-108333-150811-111333-150811-115333-150811-120333-150811-123333-150811-130333-150811-132333-150811-136333-150811-141333-150811-149333-150811-150333-150811-154333-150811-174333-150811-169333-150811-173333-150811-02333-150811-06333-150811-20333-150811-25333-150811-59333-150811-32333-150811-37333-150811-87333-150811-92333-150811-46333-150811-75333-150811-105333-150811-116333-150811-129333-150811-155333-150811-143333-150811-157333-150811-162333-150811-168333-150811-01333-150811-05333-150811-11333-150811-16333-150811-22333-150811-27333-150811-55333-150811-60333-150811-67333-150811-30333-150811-39333-150811-85333-150811-90333-150811-100333-150811-48333-150811-78333-150811-81333-150811-110333-150811-134333-150811-122333-150811-125333-150811-133333-150811-142333-150811-147333-150811-145333-150811-93333-150811-23333-150811-61333-150811-40333-150811-72333-150811-114333-150811-158333-150811-167333-150811-03333-150811-14333-150811-26333-150811-58333-150811-69333-150811-98333-150811-76333-150811-103333-150811-119333-150811-127333-150811-152333-150811-156333-150811-12333-150811-10333-150811-97333-150811-109333-150811-160333-150811-172333-150811-21333-150811-52333-150811-34333-150811-96333-150811-83333-150811-104333-150811-128333-150811-43333-150811-29333-150811-102333-150811-126333-150811-164333-150811-42333-150811-54333-150811-36333-150811-47333-150811-113333-150811-135333-150811-171333-150811-53333-150811-79333-150811-151333-150811-41333-150811-63333-150811-73333-150811-117333-150811-04333-150811-137333-150811-86333-150811-144333-150811-121333-150811-28333-150811-89333-150811-140333-150811-65333-150811-146333-150811-165333-150811-139
2008-05-12

OSI INTERNATIONAL, LLC

View on SEC.gov →
001-13585
2009-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-38417
2023-04-03

EX-21.1

View on SEC.gov →
001-04721
2001-05-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-35625
2017-02-22

EX 21.1 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06714
2025-02-26

EXHIBIT 21

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-32871
2012-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04721
2003-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2004-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-06544
2014-08-26

EX-21.1

View on SEC.gov →
001-07782
2025-02-19

EX-21.1

View on SEC.gov →
001-04721
2001-03-13

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016040
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9905 NW 17TH STREET, SUITE 107, MIAMI, FL, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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NEVILLE JOHNSONUSA SHIPPING, LLC